The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I NEED YOUR REPLY URGENT
From:  "vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2" <rahman_ammad2@mixmail.com>
Date:  Fri, 11 Apr 2008 17:45:26 -0700

A Scam Email with the Subject "I NEED YOUR REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 17:45:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "vvvvvvvvvvvvvvvvvvvvvvvvv ammad rahman2" <rahman_ammad2@mixmail.com>, although it may have been spoofed.

 

 
 
 
WORLD BANK GROUP                   
From Desk of the Secretary-General
World Bank Group,
       Switzerland.
 
MR AMMEDI_RAHMAN.
The Head Of File And Auditing Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso( West Africa).

  my cell phone  number 00226-76855660. 
               
                REMITTANCE OF US$11,300,000.00 CONFIDENTIAL IS THE CASE.


This message might meet you in utmost  surprise, however, it's just my
Urgent  need for foreign partner that made me to  contact you for this transaction.
 
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family on  (Monday 31st July 2000) in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out  for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
 
Meanwhile the World Bank Group has mandated the  AFRICA DEVELOPMENT BANK BURKINA FASO  to release this unclaimed  fund immediately the nex of kin is discovered with due application.
 
This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank.
 
Your Urgent response is needed for immidiate transfer of this fund to you.
 
 ( DIRECTORS-General ) AFRICAN DEVELOPMENT BANK BURKINA _ FASO. 
 
 
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number………….. 
5) Your Country………………..............
6) Your Occupation............................
7) Sex................................................
8) Your Religion.................................
my private E_ mail  ammedi_ rahman@yahoo.com
 
 
 


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